EFCC Gets Supreme Court’s Order To Probe Peter Odili
In a landmark ruling on Monday, March 10, 2025, the Supreme Court…
Court Remands Jude Okoye For Allegedly Stealing From Brother, Peter Okoye
Justice Rahman Oshodi of a Special Offences Court sitting in Ikeja, Lagos…
Two Internet Fraudsters Bag Jail Terms in Maiduguri
Justice K Dagat of the Federal High Court, Maiduguri, Borno State, on…
Alleged N1.38bn Fraud: Court Grants Jude Okoye Bail
Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday,…
EFCC Arrests Suspected Internet Fraudsters in Niger
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate,…
EFCC Arraigns Former Abia Governor Over Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025,…
Corruption, Financial Crimes, Nigeria’s Albatross – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede…
Foreign Fraud Syndicates Establishing Cells in Nigeria – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
Lawyer Dragged To Court Over Alleged N41m Fraud
A lawyer, Barrister Ifeanyichukwu Okonkwo has been arraigned before Justice E. N.…
EFCC Arraigns P-Square’s Older Brother Over Alleged Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
